SapherCheck

10 SapherCheck records found for Person Pardo

Registration Number K8N7TNF2KSC5
ID Number PAEE790404HMNRSD00
Profile Type PERSON
Name PARDO ESPINO, EDUARDO
EDUARDO PARDO ESPINO
EDUARDO PARDO ESPINO
First Name EDUARDO
EDUARDO
Last Name PARDO ESPINO
Country MEXICO
Nationality MEXICO
Birth Date 1979-04-04
Birth-Place TINGUINDIN, MICHOACAN DE OCAMPO, MEXICO
First Seen 2023-04-27
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PRIVADA COYULES 113, BARRIO SANTA MARIA, PUERTO VALLARTA
PUERTO VALLARTA, JALISCO, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41176

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41176

Country: United States

Entity: NK-aFtxkdHuAhY5yQW6j7pxWM

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM7RP

Start Date: 2023-04-27
Listing Date: 2023-08-17
Country: United States

Entity: NK-aFtxkdHuAhY5yQW6j7pxWM

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name ANTONIO DANIEL PARDO
First Name ANTONIO
Middle Name DANIEL
Last Name PARDO
Nationality UNITED KINGDOM
Birth Date 1963-08-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 CROFT ROAD, WARWICK, UNITED KINGDOM, CV35 7QE
Topics DISQUALIFIED
Notes BORN ON 20 AUGUST 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5Oro5XJJHZPiqxKKAAhhFYUu9M0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-05-03
End Date: 2025-05-02
Listing Date: 2019-04-12
Country: United Kingdom

Entity: gb-coh-5oro5xjjhzpiqxkkaahhfyuu9m0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5024503

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LILIANA PARDO GAONA
First Name LILIANA
Last Name PARDO GAONA
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1968-01-30
Birth-Place BOGOTÁ-CUNDINAMARCA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 58
Hair-Color HAID
Height 1.62
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-79032

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/79032

Country: Colombia

Entity: interpol-red-2015-79032

Program: Red Notice

Reason: PECULADO POR APROPIACIÓN AGRAVADO EN FAVOR DE TERCEROS, INTERÉS INDEBIDO EN CELEBRACIÓN DE CONTRATOS, CONTRATO SIN EL CUMPLIMIENTO DE REQUISITOS LEGALES.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NICOLAS ALBERTO PARDO
First Name NICOLAS ALBERTO
Last Name PARDO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1992-08-14
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-61783

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/61783

Country: Argentina

Entity: interpol-red-2019-61783

Program: Red Notice

Reason: COACCIONES AGRAVADAS POR EL EMPLEO DE ARMAS DE FUEGO, ASOCIACIÓN ILÍCITA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MATIAS ALEJANDRO PARDO
First Name MATIAS ALEJANDRO
Last Name PARDO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1988-04-19
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-61787

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/61787

Country: Argentina

Entity: interpol-red-2019-61787

Program: Red Notice

Reason: COACCIONES AGRAVADAS POR EL EMPLEO DE ARMAS DE FUEGO, ASOCIACION ILICITA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FERNANDO A. PARDO
FERNANDO A PARDO
First Name FERNANDO
Middle Name A
A.
Last Name PARDO
Country UNITED STATES
Birth Date 1960-05-15
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-07-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ONTARIO, CA 91761, USA
2800 E RIVERSIDE DR, APT, ONTARIO, CA 91761
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1997-06-05
Country: United States

Entity: us-fed-excl-fernando-a-pardo-91761-ontario

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NM67

Start Date: 1997-09-15
Listing Date: 1997-10-08
Country: United States

Entity: us-fed-excl-fernando-a-pardo-91761-ontario

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NM67

Start Date: 1997-06-05
Listing Date: 1997-07-02
Country: United States

Entity: us-fed-excl-fernando-a-pardo-91761-ontario

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Registration Number VXPNUYBFK5M7
Profile Type PERSON
Name JORGE ALBERTO PARDO
First Name JORGE
Middle Name ALBERTO
Last Name PARDO
Country UNITED STATES
Birth Date 1970-05-12
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1545 NW 7TH AVENUE, MIAMI, FL 33136
MIAMI, FL 33136, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2022-10-20
Country: United States

Entity: us-fed-excl-jorge-alberto-pardo-33136-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRNR1ZJ

Start Date: 2022-11-30
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-jorge-alberto-pardo-33136-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name MARCIE MARISA PARDO
First Name MARCIE
Middle Name MARISA
Last Name PARDO
Country UNITED STATES
Birth Date 1976-06-28
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address IGNACIO, CO 81137, USA
P O BOX 927, IGNACIO, CO 81137
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2007-01-18
Country: United States

Entity: us-fed-excl-marcie-marisa-pardo-81137-ignacio

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PHL5

Start Date: 2007-01-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-marcie-marisa-pardo-81137-ignacio

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name MIRIAM PARDO
First Name MIRIAM
Last Name PARDO
Country UNITED STATES
Birth Date 1946-03-12
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-04-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1032, #18778-104, COLEMAN, FL 33521
COLEMAN, FL 33521, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2019-04-18
Country: United States

Entity: us-fed-excl-miriam-pardo-33521-coleman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR8PRN6

Start Date: 2019-04-18
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-miriam-pardo-33521-coleman

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ULRICK PARDO
First Name ULRICK
Last Name PARDO
Country UNITED STATES
Birth Date 1931-12-29
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5447 S ELLIS, CHICAGO, IL 60615
Topics DEBARRED ENTITY
Description UPIN: C41062

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1989-10-20 1988-09-12
Country: United States

Entity: us-fed-excl-ulrick-pardo-60615-chicago

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1156

Source URL: https://oig.hhs.gov/exclusions/index.asp